Corruption Cases And Money Laundering Duta Palma Group, AGO Examines Darmex Plantations Managing Director
The Attorney General's Office (AGO) has examined two witnesses regarding the investigation of suspected corruption and money laundering (TPPU) cases in PT Duta Palma Group's oil palm plantation business activities in Indragiri Hulu Regency.
Of the two witnesses examined, one of them was the President Director of PT Darmex Plantations.
"Investigating TTG as the President Director of PT Darmex Plantations," said the Head of the AGO, Harli Siregar when confirmed, Friday, October 4.
Meanwhile, another witness with the initials MY. However, there were no more details regarding his identity, only mentioned if the witness was a private party.
The examination of the two witnesses took place at the Directorate of Investigation of the Deputy Attorney General for Special Crimes (Jampidsus) on Thursday, October 4.
Not clearly conveyed what was studied by the two witnesses in the examination process.
"The witness examination was carried out to strengthen the evidence and complete the filing in the case," said Harli.
The investigation into alleged corruption and money laundering offenses is the development of a previous case that has named Surya Darmadi as a convict.
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The development was carried out because from the judicial decision new evidence was obtained regarding the alleged corruption committed by the Palma Group Ambassador.
Originally, in this case, the AGO had also named a total of 7 corporations as suspects. They are PT Palma Satu; PT Banyu Bening Utama; PT Panca Agro Lestari; PT Kencana Amal Tani; PT Asset Pacific; and PT Darmex Plantations.